EX-99.T3A2401 36 dp198396_ext3a2401.htm EXHIBIT T3A-24.1

 

Exhibit T3A-24.1

 

 

TRANSLATION FOR INFORMATION PURPOSES ONLY

 

Registry of the Mixed Commercial Court of Fort-de-France

35 BD DU GENERAL DE GAULLE

97200 FORT DE FRANCE

 

Management no. 2000B00328

 

Kbis extract

 

EXTRACT FROM THE MAIN ENTRY IN THE TRADE AND COMPANIES REGISTER

as of June 11, 2023

 

 

IDENTIFICATION OF THE LEGAL ENTITY

 

Trade and Companies (RCS) registration and number 431 416 288 R.C.S. Fort-de-France
Date of registration May 4, 2000
Company name DIGICEL ANTILLES FRANCAISES GUYANE
Abbreviation DIGICEL
Legal form French société anonyme
Share capital 28,883,196.00 Euros
Address of registered office Oasis Bois Rouge 97224 Ducos
Classification of French activity (NAF code) 6120Z
Duration of legal entity Until May 3, 2099
Financial year end March, 31

 

MANAGEMENT, ADMINISTRATION, CONTROL, SHAREHOLDERS OR MEMBERS

 

Member of the Board of Directors

 

Surname, names Boulanger Raphaël
Date and place of birth December 18, 1973 in Asford (United Kingdom)
Nationality French
Personal residence 16 rue des Piats 59200 Tourcoing

 

President of the Board of Directors - Chief executive officer - Member of the Board of Directors

 

Surname, names BOUTE Maarten Robert
Date and place of birth November 11, 1974 in Antwerp (Belgium)
Nationality Belgian

 

 

Personal residence 6522 Sw 53 Rd Terr MIAMI (United States of America)

 

Member of the Board of Directors

 

Surname, names BIJOU Valéry
Date and place of birth March 13, 1972 in Pointe à Pitre (971)
Nationality French
Personal residence 2 Res Pierette 97232 Lamentin

 

Statutory auditor

 

Company name PRICEWATERHOUSECOOPERS
Legal form French société anonyme à conseil d'administration
Address 63 rue de Villiers 92200 Neuilly-sur-Seine
RCS registration and number 672 006 483 Nanterre
Person with power to direct, manage or commit on a regular basis  
Surname, names BORIS Etienne
Personal residence 63 rue de Villiers 92200 Neuilly-sur-Seine

 

Substitute statutory auditor

 

Surname, names BORIS Etienne
Personal residence or professional address 63 rue de Villiers 92200 Neuilly-sur-Seine

 

INFORMATION RELATING TO THE ACTIVITY AND MAIN ESTABLISHMENT

 

Address of the establishment Oasis Bois Rouge 97224 Ducos
Activity(ies) carried out Study, development, establishment, operation and marketing of all telecommunications networks, products and services, as well as all related products and services (including multimedia, internet and intranet)
Classification of French activity (NAF code) 6190Z
Date of start of activity January 25, 2000
Origin of the business or activity Creation
Operating mode Direct operation
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OUT OF JURISDICTION REGISTRATION

 

R.C.S. Pointe-à-Pitre (Guadeloupe)

 

R.C.S. Cayenne

 

COMMENTS AND ADDITIONAL INFORMATION

 

- Reference no. 27 CHANGE OF CORPORATE PURPOSE WITH EFFECT FROM SEPTEMBER 7, 2000. WEST INDIES TELECOM (WICOM) IS REPRESENTED BY THE COMPANY AUTOGUADELOUPE INVESTISSEMENT, HAVING ITS REGISTERED OFFICE AT RTE DE LA GABARRE BP 380 97210 POINTE A PITRE
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